ASH8 PILLAR BOX PROPERTIES LIMITED
Overview
| Company Name | ASH8 PILLAR BOX PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05988962 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASH8 PILLAR BOX PROPERTIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ASH8 PILLAR BOX PROPERTIES LIMITED located?
| Registered Office Address | 3rd Floor Paternoster House 65 St Paul's Churchyard EC4M 8AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASH8 PILLAR BOX PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PILLAR BOX PROPERTIES LIMITED | Nov 06, 2006 | Nov 06, 2006 |
What are the latest accounts for ASH8 PILLAR BOX PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ASH8 PILLAR BOX PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2024 |
| Overdue | No |
What are the latest filings for ASH8 PILLAR BOX PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 9 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 9 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 06, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Mwlaw Services Limited as a secretary on Apr 19, 2022 | 1 pages | TM02 | ||
Change of details for Ash8 Investments Pillar Box Properties Limited as a person with significant control on Apr 19, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on Apr 19, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr George Nicholas Shweiry on Apr 06, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Sean Thomas Mckeown on Apr 06, 2022 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 9 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ASH8 PILLAR BOX PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCKEOWN, Sean Thomas | Director | 65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House United Kingdom | England | Australian,British | Director | 213998530001 | ||||||||
| SHWEIRY, George Nicholas | Director | 65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House United Kingdom | England | British | Director | 173764540001 | ||||||||
| GOLESTANI, Kian | Secretary | 19 White House Way B91 1SG Solihull West Midlands | British | 46764350002 | ||||||||||
| JEFFERSON, Louise Margaret | Secretary | Aspley Farm Blind Lane, Tanworth In Arden B94 5HT Solihull West Midlands | British | 16892170002 | ||||||||||
| MWLAW SERVICES LIMITED | Secretary | 5 New Street Square EC4A 3BF London Fifth Floor United Kingdom |
| 150109350001 | ||||||||||
| BHARDWAJ, Manoj | Director | 851 King Edwards Wharf 25 Sheepcote Street B16 8AH Birmingham | England | British | Company Director | 100267520001 | ||||||||
| JEFFERSON, Edward | Director | Aspley Farm Blind Lane Tanworth In Arden B94 5HT Solihull West Midlands | United Kingdom | British | Company Director | 205500960001 | ||||||||
| JEFFERSON, Hannah Louise | Director | Corporation Street CV1 1GU Coventry 175 England | England | British | Director | 200525740001 | ||||||||
| JEFFERSON, Samuel | Director | Corporation Street CV1 1GU Coventry 175 England | England | British | Director | 200526170001 |
Who are the persons with significant control of ASH8 PILLAR BOX PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ash8 Investments Pillar Box Properties Limited | Apr 06, 2016 | 65 St. Paul's Churchyard EC4M 8AB London 3rd Floor, Paternoster House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0